Heritage Project Management Limited

Heritage Project Management Limited was started on 27 Nov 2015 and issued a business number of 9429042063483. This registered LTD company has been managed by 2 directors: John Mitchell - an active director whose contract started on 27 Nov 2015,
Hayden Wayne Jones - an active director whose contract started on 23 Dec 2019.
As stated in our information (updated on 01 Apr 2024), the company filed 1 address: Unit 1, 121 Port Road, Whangarei, 0110 (types include: registered, physical).
Until 23 Feb 2022, Heritage Project Management Limited had been using Level 4, 35 Robert Street, Whangarei as their physical address.
BizDb found old names used by the company: from 04 Jul 2018 to 04 Apr 2019 they were named Heritage Homes Project Management Limited, from 10 Nov 2015 to 04 Jul 2018 they were named Heritage Homes Whangarei Limited.
A total of 100 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Mitchell Group Trustees Limited (an entity) located at Whangarei postcode 0110,
Mitchell, Gemma Mary (an individual) located at Rd 9, Whangarei postcode 0179,
Mitchell, John (a director) located at Rd 9, Whangarei postcode 0179.
Another group consists of 1 shareholder, holds 48 per cent shares (exactly 48 shares) and includes
Jones, Hayden Wayne - located at Ruakaka, Ruakaka.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Jones, Katrina Mary, located at Ruakaka, Ruakaka (an individual). Heritage Project Management Limited is classified as "Building, house construction" (ANZSIC E301120).

Previous address

Address: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 27 Nov 2015 to 23 Feb 2022

John Mitchell - Director

Appointment date: 27 Nov 2015

Hayden Wayne Jones - Director

Appointment date: 23 Dec 2019